SEC Form 3
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES
Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934
or Section 30(h) of the Investment Company Act of 1940
|Estimated average burden|
|hours per response:
1. Name and Address of Reporting Person*
|C/O VAIL RESORTS, INC.|
|390 INTERLOCKEN CRESCENT|
2. Date of Event Requiring Statement
3. Issuer Name and Ticker or Trading Symbol
VAIL RESORTS INC
[ MTN ]
4. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
||Officer (give title below)
||Other (specify below)
|EVP & Chief Financial Officer||
5. If Amendment, Date of Original Filed
6. Individual or Joint/Group Filing (Check Applicable Line)
||Form filed by One Reporting Person
||Form filed by More than One Reporting Person
|Table I - Non-Derivative Securities Beneficially Owned|
|1. Title of Security (Instr.
Amount of Securities Beneficially Owned (Instr.
||3. Ownership Form: Direct (D) or Indirect (I) (Instr.
||4. Nature of Indirect Beneficial Ownership (Instr.
Table II - Derivative Securities Beneficially Owned|
(e.g., puts, calls, warrants, options, convertible securities)
|1. Title of Derivative Security (Instr.
||2. Date Exercisable and Expiration Date
||3. Title and Amount of Securities Underlying Derivative Security (Instr.
||4. Conversion or Exercise Price of Derivative Security
||5. Ownership Form: Direct (D) or Indirect (I) (Instr.
||6. Nature of Indirect Beneficial Ownership (Instr.
||Amount or Number of Shares
|Explanation of Responses:|
|No securities are beneficially owned.|
||/s/ David Shapiro, Attorney-in-Fact for Angela A. Korch
||** Signature of Reporting Person
|Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.|
|* If the form is filed by more than one reporting person,
|** Intentional misstatements or omissions of facts constitute Federal Criminal Violations
18 U.S.C. 1001 and 15 U.S.C. 78ff(a).|
|Note: File three copies of this Form, one of which must be manually signed. If space is insufficient,
Instruction 6 for procedure.|
|Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number.|
POWER OF ATTORNEY
Know all by these presents that the undersigned hereby constitutes and
appoints each of David T. Shapiro and Kelsey Antoine, or either of them acting
singly, and with full power of substitution and re-substitution, the
undersigned's true and lawful attorney-in-fact to:
(1) prepare, execute for and on behalf of the undersigned, in the
undersigned's capacity as an executive officer of Vail Resorts, Inc. (the
"Company") and submit to the United States Securities and Exchange Commission
("SEC") a Form ID, including amendments thereto, and any other documents
necessary or appropriate to obtain codes and passwords enabling the undersigned
to make electronic filings with the SEC of reports required or considered by the
attorney-in-fact to be advisable under Section 13 or Section 16 of the
Securities Exchange Act of 1934, as amended (the "Exchange Act") or any rule or
regulation of the SEC;
(2) prepare, execute for and on behalf of the undersigned, in the
undersigned's capacity as an executive officer of the Company Forms 3, 4 and 5
(or any analogous form), including amendments, in accordance with Section 16(a)
of the Exchange Act;
(3) do and perform any and all acts for and on behalf of the undersigned
which may be necessary or desirable to complete and execute any such Forms 3, 4
and 5 (or any analogous form) and timely file such form with the SEC and any
stock exchange or similar authority; and
(4) take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of such attorney-in-fact, may be of benefit to,
in the best interest of, or legally required by, the undersigned, it being
understood that the documents executed by such attorney-in-fact on behalf of
the undersigned pursuant to this Power of Attorney shall be in such form and
shall contain such terms and conditions as such attorney-in-fact may approve in
such attorney-in-fact's discretion.
The undersigned hereby grants to each such attorney-in-fact full power and
authority to do and perform any and every act and thing whatsoever requisite,
necessary, or proper to be done in the exercise of any of the rights and powers
herein granted, as fully to all intents and purposes as the undersigned might or
could do if personally present, hereby ratifying and confirming all that such
attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall
lawfully do or cause to be done by virtue of this power of attorney and the
rights and powers herein granted.
The undersigned acknowledges that the foregoing attorneys-in-fact, in
serving in such capacity at the request of the undersigned, are not assuming,
nor is the Company assuming, (i) any of the undersigned's responsibilities to
comply with Section 16 of the Exchange Act or (ii) any liability of the
undersigned for any failure to comply with such requirements, including any
liability of the undersigned for disgorgement of profits under Section 16(b) of
the Exchange Act.
This Power of Attorney supersedes any power of attorney previously
executed by the undersigned regarding the purposes outlined in the first
paragraph hereof, and the authority of any attorney-in-fact named in any such
prior power of attorney is hereby revoked.
The powers granted pursuant to this Power of Attorney shall remain in full
force and effect with respect to each attorney-in-fact until the earliest to
occur of (a) the undersigned being no longer required to file Forms 3, 4 and 5
(or any analogous form) with respect to the undersigned's holdings of and
transactions in securities of the Company, (b) revocation in writing by the
undersigned delivered to the foregoing attorneys-in-fact and (c) such attorney-
in-fact ceasing to provide legal representation to the Company.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be executed as of this 22nd day of December, 2022.
By: /s/ Angela Korch
Name: Angela Korch